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NOVEMBER 2, 1999
REGULAR MEETING OF THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Regular Meeting of the Board of Directors of the Capistrano Valley Water District was
called to order by Chairman Jones, at 7:13 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Gil Jones, Chairman
John Greiner, Vice Chairman
Coilene Campbell, Director
Wyatt Hart, Director
David Swerdlin, Director
ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Jennifer Murray, Assistant City
Manager; John Shaw, Interim City Attorney; Cheryl Johnson, City Clerk; Thomas Tomlinson,
Planning Director; William M. Huber, Engineering and Building Director; Cynthia L. Russell,
Treasurer; Al King, Community Services Director; Amy Amirani, Public Works Director; Lt. Rick
Stahr, Orange County Sheriffs Department; and Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Swerdlin, and seconded by Director Hart, that the Staff
recommendations be accepted for the following items listed on the Consent Calendar. The
motion carried by the following vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell and Chairman Jones
NOES: None
/U*-*IZ11-�►1
APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 5 1999
The Minutes of the Regular Meeting of October 5, 1999, were approved as submitted.
2. ACCEPTANCE OF WATER RIGHTSAND WATER EASEMENTS FOR TRACT
13823, STONEFIELD DEVELOPMENT (420.40)
As set forth in the Report dated November 2, 1999, from the Engineering and Building
Director, the dedication of water rights and water easements as presented on Tract Map
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13823 was accepted; and the Clerk of the Board was authorized to execute the
Certificate of Acceptance on behalf of the District.
3. APPROVAL OF RESOLUTION ACCEPTING WATER FACILITIES AND
AUTHORIZATION TO RELEASE CORRESPONDING WATER BONDS -
TRACT 1439$ SAN JUAN VILLAS, L.P.) KNOWN AS CONCORDE
DEVELOPMENT Wo.7
As set forth in the Report dated November 2, 1999, from the Engineering and Building
Director, the following Resolution was adopted accepting public water improvements
from San Juan Villas, L.P., and authorizing the Clerk of the Board to forward the Notice
of Completion to the Orange County Recorder:
RESOLUTION NO. CVWD 99-11-2-1 ACCEPTANCE OF PUBLIC
WATER FACILITIES AND RELEASE OF BOND - TRACT 14398 (SAN
JUAN VILLAS L.P. - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT,
ACCEPTING PUBLIC WATER FACILITIES AND AUTHORIZING THE
RELEASE OF CORRESPONDING WATER BONDS - TRACT 14398,
(SAN JUAN VILLAS, L.P.)
Staff was authorized to release Bond No. 3SM 885 638 00 in the amount of $224,629,
from American Motorists Insurance Company, 35 days after recording the Notice of
Completion.
4. APPROVAL OF RESOLUTION ACCEPTING WATER FACILITIES AND
AUTHORIZATION TO RELEASE CORRESPONDING WATER BONDS -
TRACT 13437 (TAYLOR WOODROW HOMES) (600 20)
As set forth in the Report dated November 2, 1999, from the Engineering and Building
Director, the following Resolution was adopted accepting public water improvements
from Taylor Woodrow Homes, Inc., and authorizing the Clerk of the Board to forward
the Notice of Completion to the Orange County Recorder:
RESOLUTION NO. CVWD 99-11-2-2 ACCEPTANCE OF WATER
FACILITIES AND RELEASE OF BOND - TRACT 13437 (TAYLOR
WOODROW HOMES, INC.) - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT,
ACCEPTING PUBLIC WATER FACILITIES AND AUTHORIZING THE
RELEASE OF CORRESPONDING WATER BONDS - TRACT 13437,
(TAYLOR WOODROW HOMES, INC.)
Staff was authorized to release Bond No. 3SM 806 247 00 in the amount of $489,000
from The American Insurance Company, 35 days after recording the Notice of
Completion.
BOARD ACTIONS - None
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:14 p.m., to
the next regular meeting date of Tuesday, November 16, 1999 at 5:30 p.m., in the City Council
Chamber.
ATTEST:
CHAIRMAN
Respectfully submitted,
SNAil��.��A-z
VOGIAMAWACYNOVA CITY CLERK
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NOTICE OF ADJOURNMENT OF MEETING OF
THE CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN, that the Board of Directors ofthe Capistrano Valley
Water District, at their Regular Meeting of November 2, 1999, adjourned said meeting to Tuesday,
November lb, 1999, at 7:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan
Capistrano.
DATED: November 3, 1999
Cheryl Jo on, (Aerk of the Board
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SAN JUAN CAPISTRANO
SS AFFIDAVIT OF POSTING
I, CHERYL JOHNSON, Clerk ofthe Board of the Capistrano Valley Water District,
do hereby declare that the above Notice was posted at or near the door of the City Council Chamber
on November 3, 1999.
I declare under penalty of perjury that the foregoing is true and correct.
Cheryl Johnson4jelerklof the Board
Capistrano Valley Water District
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